Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.

The Serious Fraud Office (SFO) failed to investigate a £170m diamond scam despite receiving a report from a whistleblower ...

Early insights from the next Anti-Fraud Technology Benchmarking Report signal escalating risks for both industry and the ...

Fraudsters are becoming better organized and building industrial-strength infrastructures to commit fraud, making their ...

The Minnesota Department of Human Services (DHS) is launching a new website to enhance transparency in Medicaid fraud ...

The Covid Inquiry, chaired by Baroness Hallett, is expected to look at ten areas in total, and provide lessons for managing future pandemics. This next module, expected to last until just before ...

When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing whether management has implemented adequate measures.

Lucknow: The Cyber Cell of the Delhi Police Crime Branch busted a ‘digital arrest' fraud syndicate operating from multiple ...

Below, we take a look at the most widespread scams of 2025.

Jeetandra Patel, known as Jeet, has spoken out after "conniving" conman Mital Mehta - who is estimated to have defrauded £560 ...